Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-03-14 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2021-11-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES |
2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW FLANNERY |
2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROCKALL |
2021-02-08 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2020-12-10 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2019-12-12 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-02-07 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
2018-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2017-12-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROCKALL |
2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-05-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
2015-11-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
2015-10-22 |
update statutory_documents 14/10/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-02-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
2014-11-03 |
update statutory_documents 14/10/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-04-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
2013-12-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
2013-11-01 |
update statutory_documents 14/10/13 FULL LIST |
2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
2013-01-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-11-05 |
update statutory_documents 14/10/12 FULL LIST |
2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDEEP SINGH CHOHAN |
2012-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
2011-10-28 |
update statutory_documents 14/10/11 FULL LIST |
2011-01-24 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-12-07 |
update statutory_documents DIRECTOR APPOINTED MR SANDEEP SINGH CHOHAN |
2010-10-19 |
update statutory_documents 14/10/10 FULL LIST |
2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN ELWOOD |
2010-02-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
2009-10-16 |
update statutory_documents 14/10/09 FULL LIST |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN PAUL ELWOOD / 16/10/2009 |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HAZAN / 16/10/2009 |
2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACK HAZAN / 16/10/2009 |
2008-12-31 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
2008-10-24 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
2007-11-07 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
2007-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
2006-10-17 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
2006-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
2005-10-18 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
2005-06-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
2004-12-09 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
2004-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
2003-10-15 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
2003-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
2002-10-30 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
2002-08-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
2001-10-16 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
2001-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
2000-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-20 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
1999-11-09 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-23 |
update statutory_documents SECRETARY RESIGNED |
1998-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |